DOSSIERS / CABINET DU DOCTEUR DAVID LEONARD
← SearchExport PDF
Company dossier

CABINET DU DOCTEUR DAVID LEONARD

FRANCE · COMPANY · INCORPORATED 2025-01-08
KYBE ID: FR-935253054 · 935253054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DU DOCTEUR DAVID LEONARD
fr_insee
935253054
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2025-01-08
fr_insee
Rue des Rolletières, Centre de consultations médico-chirurgicales de la Loire, 49400 Saumur
fr_insee
86.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David LEONARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

David LEONARD (officer) matches David LEONARD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100